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PETERS HAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peters Hay Limited. The company was founded 13 years ago and was given the registration number SC384132. The firm's registered office is in LINLITHGOW. You can find them at 3 Clarendon Mews, , Linlithgow, West Lothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PETERS HAY LIMITED
Company Number:SC384132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Garners Lane, Stockport, SK3 8SD

Secretary23 August 2010Active
7, Garners Lane, Stockport, SK3 8SD

Director23 August 2010Active
3 Clarendon Mews, Linlithgow, EH49 6QR

Director23 August 2010Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 August 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director23 August 2010Active

People with Significant Control

Mr Andrew Peters
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:3, Clarendon Mews, Linlithgow, EH49 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hay
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:7, Garners Lane, Stockport, England, SK3 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Accounts

Accounts with accounts type total exemption small.

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2012-08-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-18Accounts

Accounts with accounts type total exemption small.

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